90 Philbeach Management Limited

Company Registration Number: 02049350

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
90 Philbeach Management Limited is a Private Company Limited by Shares first registered on 22 August 1986. Its current registered address is in London.

Registered Address

132 BENNERLEY ROAD
LONDON
SW11 6DY

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 6DY

Registration Data

Company Number

02049350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,000£0£0£0£0£0
Current Assets £105£105£1,100£1,100£1,100£1,100
of which Cash £100£100£100£100£100£100
Total Assets £5,105£105£1,100£1,100£1,100£1,100
Current Liabilities £0£0£1,000£1,000£1,000£1,000
Net Current Assets £105£105£100£100£100£100
Total Net Worth £5,105£105£105£105£105£105

Previous Names

No previous names

Company Officers

  • MILLS, Terry Robert

    Director

    Appointed on 28 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1945

    Cruglas
    Swyddffynnon
    Ystradmeurig
    Ceredigion
    SY25 6AN
    United Kingdom

  • INGHAM, Alex Stephen

    Secretary

    Appointed on 30 September 2007

    Resigned on 2 April 2009

    Flat 5, 90 Philbeach Gardens
    London
    SW5 9EU

  • OBAID, Ashraf

    Secretary

    Appointed on 1 November 2005

    Resigned on 30 September 2007

    Flat 4
    90 Philbeach Gardens
    London
    SW5 9EU

  • VON HABSBURG, Francis Ferdinand

    Secretary

    Resigned on 30 March 1994

    90 Philbeach Gardens
    London
    SW5 9EU

  • BOYLE & CO(PROPERTY MANAGEMENT)LTD

    Corporate Secretary

    Appointed on 30 March 1994

    Resigned on 10 June 2005

    12 Tilton Street
    Fulham
    London
    SW6 7LP

  • DE GUITAUT, Edouard Jean

    Director

    Appointed on 1 March 1995

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1966

    90 Philbeach Gardens
    London
    Greater London
    SW5 9EU

  • DE WITT, Ronald Wayne, Sir

    Director

    Appointed on 1 January 2007

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1953

    Flat 3
    Philbeach Gardens
    London
    SW5 9EU
    United Kingdom

  • ELPHICK, Henry Richard Francis

    Director

    Appointed on 15 June 2000

    Resigned on 21 November 2005

    Nationality: British

    Occupation: Banker

    Month of birth: September 1970

    Flat 5 90 Philbeach Gardens
    London
    SW5 9EU

  • HAYWOOD, Judy

    Director

    Resigned on 15 April 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1942

    90 Philbeach Gardens
    London
    SW5 9EU

  • INGHAM, Alex Stephen

    Director

    Appointed on 30 September 2007

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Investment

    Month of birth: July 1975

    Flat 5, 90 Philbeach Gardens
    London
    SW5 9EU

  • OBAID, Ashraf

    Director

    Appointed on 1 November 2005

    Resigned on 30 September 2007

    Nationality: Polish

    Occupation: Dentist

    Month of birth: July 1976

    Flat 4
    90 Philbeach Gardens
    London
    SW5 9EU

  • TOKUE, Hisako

    Director

    Appointed on 30 October 1997

    Resigned on 28 April 1998

    Nationality: British

    Occupation: Classical Violinist

    Month of birth: July 1945

    Falt 1 90 Philbeach Gardens
    London
    SW5 9EU

  • VON HABSBURG, Francis Ferdinand

    Director

    Resigned on 1 March 1995

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: May 1967

    90 Philbeach Gardens
    London
    SW5 9EU

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3JR09. Transaction: MzEzNjI1NzMwOGFkaXF6a2N4.

  2. 22 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQA040. Transaction: MzEzNTcyMzg3N2FkaXF6a2N4.

  3. 26 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZVIBQB. Transaction: MzExNjA1ODk5OWFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJGBD. Transaction: MzExMzUwMTA0MWFkaXF6a2N4.

  5. 6 October 2014 Registered office address changed from 90 Philbeach Gardens London SW5 9EU to 132 Bennerley Road London SW11 6DY on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY5VQ0. Transaction: MzEwODg3OTcwN2FkaXF6a2N4.

  6. 15 September 2014 Termination of appointment of Ronald Wayne De Witt as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GHXM6H. Transaction: MzEwNzQ5NDM5N2FkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6Y0GW. Transaction: MzA4OTc2NTI4OGFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYY46H. Transaction: MzA4OTQ3MTI3NWFkaXF6a2N4.

  9. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9K26Q. Transaction: MzA2Nzk4NDMxNmFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JWFR. Transaction: MzA2Nzk4MjU1MGFkaXF6a2N4.

  11. 5 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X122E341. Transaction: MzA1MTkxMjM5NWFkaXF6a2N4.

  12. 2 February 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X11S76SQ. Transaction: MzA1MTc3MzczNmFkaXF6a2N4.

  13. 1 February 2012 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X11S76FK. Transaction: MzA1MTc1OTUwMWFkaXF6a2N4.

  14. 6 May 2011 Appointment of Terry Robert Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIJ0HTTE. Transaction: MzAzNjY4OTIzMWFkaXF6a2N4.

  15. 11 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X72D6PU8. Transaction: MzAyODY0MjE3M2FkaXF6a2N4.

  16. 11 December 2010 Director's details changed for Sir Ron De Witt on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: X72D5PU7. Transaction: MzAyODY0MjE2MWFkaXF6a2N4.

  17. 11 December 2010 Termination of appointment of Edouard De Guitaut as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X72D4PU6. Transaction: MzAyODY0MjE1OWFkaXF6a2N4.

  18. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV89IGY5. Transaction: MzAwNzkxOTk1M2FkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XA749FGM. Transaction: MzAwNDEyNDYyN2FkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Sir Ron De Witt on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA748FGL. Transaction: MzAwNDEyMzk2OWFkaXF6a2N4.

  21. 2 December 2009 Director's details changed for Edouard Jean De Guitaut on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA747FGK. Transaction: MzAwNDEyMzk2OGFkaXF6a2N4.

  22. 2 April 2009 Appointment terminated director alex ingham [View PDF]

    Category: Officers. Type: 288b. Barcode: X3LJ68O6. Transaction: MjAyOTc4OTczMWFkaXF6a2N4.

  23. 2 April 2009 Appointment terminated secretary alex ingham [View PDF]

    Category: Officers. Type: 288b. Barcode: X3LI08OZ. Transaction: MjAyOTc4OTQ4NmFkaXF6a2N4.

  24. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM3HS6VW. Transaction: MjAyNDM5MTQ2MGFkaXF6a2N4.

  25. 8 January 2009 Director's change of particulars / ron de witt / 07/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGWTG6BZ. Transaction: MjAyMjczMzA0OGFkaXF6a2N4.

  26. 7 January 2009 Director appointed sir ron de witt [View PDF]

    Category: Officers. Type: 288a. Barcode: XGWQO6B4. Transaction: MjAyMjczMjYzMWFkaXF6a2N4.

  27. 12 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2QG5L7. Transaction: MjAyMDEwMzE3MGFkaXF6a2N4.

  28. 28 November 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O3O57W. Transaction: MjAxODk4NDg3NmFkaXF6a2N4.

  29. 20 November 2008 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6K134YT. Transaction: MjAxODM2ODgzNmFkaXF6a2N4.

  30. 19 November 2008 Appointment terminated director ashraf obaid [View PDF]

    Category: Officers. Type: 288b. Barcode: X6K124YS. Transaction: MjAxODM2ODgxM2FkaXF6a2N4.

  31. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2NjU2NGFkaXF6a2N4.

  32. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2NjU2M2FkaXF6a2N4.

  33. 2 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyNzQ0NmFkaXF6a2N4.

  34. 14 August 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA3NzcyM2FkaXF6a2N4.

  35. 1 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ5MDA0MmFkaXF6a2N4.

  36. 24 July 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4MzI3MDgyM2FkaXF6a2N4.

  37. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTMzOTY3MmFkaXF6a2N4.

  38. 14 December 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDg1ODgwNWFkaXF6a2N4.

  39. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ2MzMyOGFkaXF6a2N4.

  40. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQxMTg5MGFkaXF6a2N4.

  41. 5 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUxMTM0M2FkaXF6a2N4.

  42. 14 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUzMzgyMWFkaXF6a2N4.

  43. 14 November 2005 Registered office changed on 14/11/05 from: 12 tilton street london SW6 7LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODE4MjAwMmFkaXF6a2N4.

  44. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQyNTQwOGFkaXF6a2N4.

  45. 14 June 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNjAwNjk3OGFkaXF6a2N4.

  46. 1 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODEyNDM2MWFkaXF6a2N4.

  47. 17 September 2003 Return made up to 27/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAxOTY2NmFkaXF6a2N4.

  48. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDU1ODg2OGFkaXF6a2N4.

  49. 7 August 2002 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU5MzA3OWFkaXF6a2N4.

  50. 27 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg2MjEwOWFkaXF6a2N4.

  51. 16 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzAxNTQ2NWFkaXF6a2N4.

  52. 20 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzA0MjQ1NWFkaXF6a2N4.

  53. 7 September 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk1NDEyOGFkaXF6a2N4.

  54. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTExNDY5MmFkaXF6a2N4.

  55. 16 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTIwMTU0NmFkaXF6a2N4.

  56. 20 March 2000 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgyNzkyNGFkaXF6a2N4.

  57. 7 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTA0MTUwMmFkaXF6a2N4.

  58. 29 July 1998 Return made up to 27/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxMjMyOWFkaXF6a2N4.

  59. 11 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU3Mzk4NWFkaXF6a2N4.

  60. 14 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MTkzMTA4NmFkaXF6a2N4.

  61. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU1NTI1MGFkaXF6a2N4.

  62. 15 July 1997 Return made up to 27/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxNjk5MWFkaXF6a2N4.

  63. 19 March 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxODgzNjMwNGFkaXF6a2N4.

  64. 10 September 1996 Return made up to 27/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY4MTgzMWFkaXF6a2N4.

  65. 5 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0Njk3OTYyNWFkaXF6a2N4.

  66. 20 September 1995 Return made up to 27/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg2ODI1N2FkaXF6a2N4.

  67. 17 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTM3NzgwMGFkaXF6a2N4.

  68. 12 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTYzNjQ2M2FkaXF6a2N4.

  69. 6 April 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0OTA4ODYzM2FkaXF6a2N4.

  70. 13 October 1994 Registered office changed on 13/10/94 from: 173 old brompton road south kensington london SW5 0AN

    Category: Address. Type: 287. Transaction: MDA4MzAwMDY2OGFkaXF6a2N4.

  71. 7 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTQ4ODkxOWFkaXF6a2N4.

  72. 7 October 1994 Return made up to 27/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjkzNDQ5OGFkaXF6a2N4.

  73. 8 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTM2NjYwNWFkaXF6a2N4.

  74. 19 April 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NTkxNDM0OGFkaXF6a2N4.

  75. 9 December 1993 Registered office changed on 09/12/93 from: flat 5 90 philbeach gardens earls court london SW5 9EU

    Category: Address. Type: 287. Transaction: MDEzODM5NDkzOWFkaXF6a2N4.

  76. 29 August 1993 Return made up to 27/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTc4MzA4NmFkaXF6a2N4.

  77. 19 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MTA5MTgxMGFkaXF6a2N4.

  78. 11 August 1992 Return made up to 27/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ3MDQzNWFkaXF6a2N4.

  79. 10 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4OTk2OTk3MWFkaXF6a2N4.

  80. 17 October 1991 Return made up to 27/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDg4MjQyOGFkaXF6a2N4.

  81. 13 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NjA4MDQ2NGFkaXF6a2N4.

  82. 13 July 1990 Return made up to 27/06/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyNTA4NDEyNmFkaXF6a2N4.

  83. 2 April 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwODAwMzUwOWFkaXF6a2N4.

  84. 27 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NjEyNDg0N2FkaXF6a2N4.

  85. 13 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NDYzOTkxNmFkaXF6a2N4.

  86. 13 December 1988 Accounting reference date shortened from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAxMjE4OTM1NWFkaXF6a2N4.

  87. 14 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzE1NDI4NGFkaXF6a2N4.

  88. 10 November 1988 Addendum to annual accounts

    Category: Accounts. Type: GEN117. Transaction: MDEwNTU5MTk0M2FkaXF6a2N4.

  89. 10 November 1988 Return made up to 30/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjM1Njg3MGFkaXF6a2N4.

  90. 25 March 1988 Registered office changed on 25/03/88 from: provincial house solly street sheffield S1 4BA

    Category: Address. Type: 287. Transaction: MDEyMjUzNzcyM2FkaXF6a2N4.

  91. 10 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDAxMDQzOGFkaXF6a2N4.

  92. 19 January 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMDI2Njc0NWFkaXF6a2N4.

  93. 3 December 1986 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODQ2ODEyMGFkaXF6a2N4.

  94. 3 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njk4MDE2N2FkaXF6a2N4.

  95. 3 December 1986 Registered office changed on 03/12/86 from: 6 paradise square sheffield S1 1TW

    Category: Address. Type: 287. Transaction: MDA5MjMxNDMyNmFkaXF6a2N4.

  96. 3 December 1986 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0NzIzNTM3MWFkaXF6a2N4.

  97. 22 August 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjYyNzU5M2FkaXF6a2N4.

  98. 22 August 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA2NzQ2NTQzN2FkaXF6a2N4.

  99. 22 August 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDAxODY5MzM4MGFkaXF6a2N4.

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